CALIBRE MARKETING SERVICES LTD

Company number 03668619

Date	Type	Description	View / Download
07 May 2003	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2002	(3 pages)
06 Dec 2002	363s	Return made up to 17/11/02; full list of members	(6 pages)
29 May 2002	AA	Accounts made up to 31 July 2001	(7 pages)
10 Jan 2002	AAMD	Amended accounts made up to 31 July 2000	(4 pages)
26 Nov 2001	363s	Return made up to 17/11/01; full list of members	(6 pages)
26 Nov 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 82/84 high street stony stratford milton keynes MK11 1AH	(1 page)
29 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
28 Jun 2001	363s	Return made up to 17/11/00; full list of members	(6 pages)
28 Jun 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(2 pages)
02 Jan 2001	225	Accounting reference date extended from 31/05/00 to 31/07/00	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2000	AA	Accounts made up to 31 May 1999	(6 pages)
22 Dec 1999	363s	Return made up to 17/11/99; full list of members	(6 pages)
21 Dec 1999	225	Accounting reference date shortened from 30/11/99 to 31/05/99	(1 page)
29 Jan 1999	CERTNM	Company name changed ashbury communications LIMITED\certificate issued on 01/02/99	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New secretary appointed	(2 pages)
30 Dec 1998	287	Registered office changed on 30/12/98 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	287	Registered office changed on 01/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)